Thursday, March 29, 2007, between 1:00 and 2:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Carolyn Roberts
- Agenda item for Board action – pdf [35.65 KB]
Approval, Board Minutes
- Agenda item for Board approval – pdf [37.52 KB]
- Minutes of meeting held January 24, 2007 – pdf [61.06 KB]
- Minutes of meeting held January 25, 2007 – pdf [90.00 KB]
- Minutes of meeting held February 27, 2007 – pdf [27.13 KB]
Chancellor’s Report
Chancellor Mark B. Rosenberg
- Agenda item for Board information – pdf [36.45 KB]
Medical Education Progress Report
Chancellor Mark B. Rosenberg
- Agenda item for Board information – pdf [41.10 KB]
- Report – pdf [1.91 MB]
- Presentation – pdf [38.59 KB]
- LCME Accreditation Process – pdf [25.04 KB]
- LCME Accreditation Guidelines for New and Developing Medical Schools – pdf [44.50 KB]
Report, Best Practices: Administrative and Financial Affairs
Mr. Ed Poppell, UF
- Agenda item for Board information – pdf [40.83 KB]
- Report – pdf [9.55 MB]
Ratification of Appointment of New President, FAMU
- Agenda item for Board action – pdf [39.17 KB]
- FAMU Presidential Search Document – pdf [234.21 KB]
Update, 2007 Legislative Session
Mr. Rick Maxey
- Agenda item for Board information – pdf [38.45 KB]
Action Items, Board Committees
Chair Carolyn Roberts
- Agenda item for Board information – pdf [37.90 KB]
Facilities Committee
Ms. Ava Parker
Approve University Debt Management Policies, FAMU, FSU NCF, UNF, UWF
- Agenda item for Board action – pdf [51.67 KB]
Authorize Release of Funds from the University Concurrency Trust Fund, FAMU
- Agenda item for Board action – pdf [51.09 KB]
Amend the 2007-08 Fixed Capital Outlay Legislative Budget Request
- Amend the 2007-08 Fixed Capital Outlay Legislative Budget Request – pdf [76.08 KB]
Budget Committee
Mr. Tico Perez
Approve 2008-2009 Legislative Budget Request Guidelines
- Agenda item for Board action – pdf [40.89 KB]
Approve estimated 2007-08 Operating Budgets for Auxiliary Facilities that have Bond Covenants requiring Board approval
- Agenda item for Board action – pdf [45.32 KB]
Approve Acquisition/Construction of a Statewide Coastal Ocean Research Vessel for the Florida Institute of Oceanography
- Agenda item for Board action – pdf [58.81 KB]
Audit Committee
Ms. Lynn Pappas
Approve Designation of the BOG as the Entity Responsible for Financial Reporting Requirements of the SUS
- Agenda item for Board action – pdf [44.80 KB]
Research and Economic Development Committee
Ms. Ann Duncan
Approve, 21st Century Legislation, 2006 Annual Report
- Agenda item for Board action – pdf [42.30 KB]
Approve, Centers of Excellence Accountability Measures
- Agenda item for Board action – pdf [43.42 KB]
Academic Programs/Strategic Planning Committee
Mr. John Dasburg
Regulation for Final Board Approval: Academic Program Authorization
- Agenda item for Board action – pdf [56.11 KB]
Regulation for Final Board Approval: Academic Program Termination
- Agenda item for Board action – pdf [55.23 KB]
Regulation for Final Board Approval: Limited Access
- Agenda item for Board action – pdf [53.94 KB]
Regulation for Final Board Approval: Exception to the 120 Credit Hour Requirement for Baccalaureate Programs
- Agenda item for Board action – pdf [43.58 KB]
Regulation for Final Board Approval: Academic Program Review
- Agenda item for Board action – pdf [41.89 KB]
Regulation for Final Board Approval: Academic Learning Compacts
- Agenda item for Board action – pdf [56.32 KB]
Draft Regulations for Approval to Notice: University Calendars
- Agenda item for Board action – pdf [41.31 KB]
Draft Regulations for Approval to Notice: Incentive/Efficiency Program
- Agenda item for Board action – pdf [40.34 KB]
Approval of New Degree Programs: Doctor of Physical Therapy, FIU
- Agenda item for Board action – pdf [57.89 KB]
Approval of New Degree Programs: Doctor of Physical Therapy, UCF
- Agenda item for Board action – pdf [57.63 KB]
Approval of New Degree Programs: Doctor of Physical Therapy, UNF
- Agenda item for Board action – pdf [57.81 KB]
Approval of New Degree Programs: Doctor of Nursing Practice, UNF
- Agenda item for Board action – pdf [54.46 KB]
Concluding Remarks and Adjournment
Chair Carolyn Roberts